January 25, 2011

            General Board Meeting reconvened 9:00 a.m. by Chairman Mr. Meyer.  Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, and Chief Svetanics.

            Motion by Mr. Schloss to move to closed executive session under RSMo §610.021(3), 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye. 

The Board discussed personnel issues.  No vote taken.

The Board discussed Chief Svetanics’ contract.  No vote taken.

            Motion by Mr. Schloss to adjourn executive session at 9:32 a.m., 2^nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.   

                                                                                    Respectfully submitted,

                                                                                    Jerry G. Schloss, Secretary

JGS/pgv